POLICY PORTFOLIO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ahmed, Palash (1977-10) 47 DirDirector 2024-03-11
2 Basserable, Arnold Ian M 80 DirDirector 1997-07-31 1999-07-07
3 Burgess, Steven Mark M 68 DirDirector 2007-05-25 2014-11-28
4 Cooke, James (1966-01) M 58 DirDirector 2003-01-31 2007-05-25
5 Dyson, Catherine Elizabeth (1976-09) F 48 DirDirector 2018-05-30 2024-04-03
6 Fraser, Ian Corrick Palmer M 85 DirDirector 1997-07-31 1999-10-27
7 Goldstein, Brian Malcolm M 86 DirDirector 1995-03-03 2004-11-12
8 Heyworth, Christopher Stephen M 42 DirDirector 2014-11-28 2018-05-30
9 Johnson, Brian Mark M 50 DirDirector 2014-11-28 2023-08-21
10 Lefever, Cherie F 66 DirDirector 2003-07-30
11 Marriott, David (1939-03) M 85 DirDirector 1993-05-04 1997-07-31
12 McKenna, Kevin Patrick (1966-09) M 58 DirDirector 2014-11-28
13 Rubin, Fay 92 DirDirector 1997-07-31
14 Rubin, Isaac M 98 DirDirector 2004-08-04
15 Rubin, Samuel Alexander M 58 DirDirector 1997-07-31
16 Waley-Cohen, Stephen Harry M 78 DirDirector 1993-05-04 1998-01-01
17 Whitfield, Neil Desmond M 76 DirDirector 1999-07-07 2001-03-31

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